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RPS CENTER CORP.

Company Details

Name: RPS CENTER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2003 (21 years ago)
Entity Number: 2948768
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 3001 SOUTH OCEAN DRIVE, SUITE 409, HOLLYWOOD, FL, United States, 33019
Address: 2640 East 14 Street, SUITE 409, Brooklyn, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RPS CENTER CORP. DOS Process Agent 2640 East 14 Street, SUITE 409, Brooklyn, NY, United States, 11235

Chief Executive Officer

Name Role Address
BELLA MILLER Chief Executive Officer 3001 SOUTH OCEAN DRIVE, SUITE 409, HOLLYWOOD, FL, United States, 33019

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 3001 SOUTH OCEAN DRIVE, SUITE 409, HOLLYWOOD, FL, 33019, USA (Type of address: Chief Executive Officer)
2015-01-23 2024-08-21 Address 3001 SOUTH OCEAN DRIVE, SUITE 409, HOLLYWOOD, FL, 33019, USA (Type of address: Chief Executive Officer)
2015-01-23 2024-08-21 Address 3001 SOUTH OCEAN DRIVE, SUITE 409, HOLLYWOOD, FL, 33019, USA (Type of address: Service of Process)
2007-11-01 2015-01-23 Address 132 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-11-08 2015-01-23 Address 132 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-08 2015-01-23 Address 132 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-11-08 2007-11-01 Address 132 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-08-29 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-08-29 2005-11-08 Address 2376 60 STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821002813 2024-08-21 BIENNIAL STATEMENT 2024-08-21
150123006300 2015-01-23 BIENNIAL STATEMENT 2013-08-01
090813002642 2009-08-13 BIENNIAL STATEMENT 2009-08-01
071101002622 2007-11-01 BIENNIAL STATEMENT 2007-08-01
051108003229 2005-11-08 BIENNIAL STATEMENT 2005-08-01
030829000592 2003-08-29 CERTIFICATE OF INCORPORATION 2003-08-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State